UK Companies House feature
UNIT4 BUSINESS SOFTWARE LIMITED
Profile
- Company number
- 01737985
- Status
- Active
- Incorporation
- 1983-07-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, based on the detailed forecast prepared and sensitivity analysis performed, the Company's Board of Directors is confident that the Company will have sufficient cash to meet liabilities for a period to 30 June 2026.”
Significant events
- “With effect from 1 January 2024, the Group revised its transfer pricing model to align with the most recent changes in managing the U4 business.”
- “On 1 January 2025, the entity Scanmarket Ltd.com, also an entity of the group and based in the United Kingdom, was migrated as planned to Unit4 Business Software Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| BAGLEY, Matthew Thomas | Director | 2022-02-10 | Jul 1971 | British |
| CLAYTON, Mark James | Director | 2022-06-27 | Feb 1971 | British |
| EISENBERG, Michal | Director | 2024-03-01 | Nov 1976 | British,Israeli |
| PARIS, Simon Marcus | Director | 2025-02-03 | Sep 1969 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BISHOP, Claire Jean | Secretary | 2012-01-01 | 2016-06-27 |
| MARLOW, Angela Louise | Secretary | 2000-06-13 | 2011-12-31 |
| PARSONS, Ian Douglas | Secretary | — | 2000-06-05 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2025-01-31 | 2025-08-27 |
| ALEXANDER, John Robert | Director | 2001-10-23 | 2007-03-08 |
| ALEXANDER, Russell Wyn John | Director | 2022-02-10 | 2024-03-31 |
| BISHOP, Claire Jean | Director | 2010-11-11 | 2016-06-27 |
| BRUINS SLOT, Jacques Andre Martin | Director | 2017-03-02 | 2021-09-01 |
| BRYAN, Stephen David | Director | 2005-09-28 | 2007-09-30 |
| CLARKE, John | Director | 2001-10-23 | 2010-11-11 |
| COX, Nicky Thomas | Director | 2019-03-14 | 2020-01-29 |
| CROOKS, John | Director | 1992-06-29 | 2010-04-01 |
| CROSS, Paul | Director | 2016-07-29 | 2019-05-08 |
| DE ROOIJ, Joannes Adrianus Petrus Henricus | Director | 2021-09-15 | 2022-07-01 |
| DERHAM, David Leslie | Director | 1998-07-01 | 2005-03-31 |
| DOREY, Clare | Director | 2010-11-11 | 2012-10-19 |
| EASTERMAN, Robin Alan | Director | — | 1996-07-25 |
| GOOCH, Thomas Kennedy, Dr | Director | 1998-07-01 | 2001-01-01 |
| HARWOOD, David Grant | Director | 2010-11-11 | 2015-10-16 |
| HUDSON, John William | Director | — | 2000-10-31 |
| HUNT, Darren Ivan | Director | 2010-02-08 | 2014-09-19 |
| KENNEDY, Michael John | Director | — | 1992-03-11 |
| KJENNE, Sverre | Director | 2000-04-12 | 2001-08-01 |
| LECLERQ, Ray | Director | 2015-08-01 | 2016-09-05 |
| LEITAO, Goncalo | Director | 2014-06-24 | 2017-03-02 |
| MARLOW, Angela Louise | Director | 1998-07-01 | 2011-12-31 |
| NISBET, Derren | Director | 2016-01-04 | 2019-03-14 |
| OVERD, Matthew John | Director | 2019-05-17 | 2022-06-27 |
| PARSONS, Ian Douglas | Director | — | 2000-06-05 |
| PHILLIPS, Noah Jameson | Director | 2019-05-07 | 2024-11-14 |
| RICHARDS, Christine Frances | Director | 2019-11-19 | 2023-09-15 |
| ROBERTS, Wayne Nicholas | Director | 1992-04-01 | 1992-06-26 |
| ROBINSON, Anwen | Director | 2009-04-27 | 2015-01-01 |
| SIEBER, Stephan | Director | 2015-08-01 | 2019-05-14 |
| STUART, Gordon Mckenzie | Director | 2019-05-17 | 2022-01-31 |
| SUTTON, Helen Francis | Director | 2015-01-01 | 2015-10-16 |
| VAN MARION, Arie | Director | 2010-12-10 | 2014-06-30 |
| VOGEL, Paul James | Director | 2014-05-19 | 2015-07-16 |
| WHYTHE, John Graham | Director | — | 1992-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unit4 Uk Software Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 254 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-01 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-29 | AD02 | address | change sail address company with old address new address |
| 2025-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2025-09-03 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-03 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-07-10 | AA | accounts | accounts with accounts type full |
| 2025-03-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-18 | AD04 | address | move registers to registered office company with new address |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-31 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-01-31 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-04-08 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-11 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.